Founded in 2017, Sds Inc, classified under reg no. 10561171 is an active company. Currently registered at Office 64 Viewpoint DH8 6BN, Consett the company has been in the business for 7 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Shane M., appointed on 12 January 2017. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Morgan C.. There were no ex secretaries.
| Office Address | Office 64 Viewpoint |
| Office Address2 | Derwentside Business Centre |
| Town | Consett |
| Post code | DH8 6BN |
| Country of origin | United Kingdom |
| Registration Number | 10561171 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 12 January 2017
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Susan M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shane M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Calibrate Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Susan M.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane M.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calibrate Group Limited
Office 64 Viewpoint Derwentside Business Centre, Consett, DH8 6BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 12572433 |
| Notified on | 30 April 2020 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Calibrate Inc Ltd
West Cottage Amerside Law Farm, Chatton, Alnwick, NE66 5RF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 08277206 |
| Notified on | 3 April 2020 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane M.
| Notified on | 12 January 2017 |
| Ceased on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 57 419 | 34 334 | 1 493 | |
| Current Assets | 314 836 | 269 457 | 548 590 | 372 850 |
| Debtors | 257 417 | 514 256 | 352 687 | |
| Net Assets Liabilities | -181 170 | -501 436 | -436 630 | 927 003 |
| Property Plant Equipment | 993 650 | 971 583 | 3 299 364 | |
| Total Inventories | 18 670 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 3 | 2 |
| Creditors | 796 231 | 727 527 | 670 329 | 548 301 |
| Fixed Assets | 993 650 | 1 004 047 | 971 583 | |
| Net Current Assets Liabilities | -282 752 | -693 627 | -644 748 | -1 278 760 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 17 000 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 95 837 | 84 329 | 93 136 | 545 300 |
| Total Assets Less Current Liabilities | 710 898 | 310 420 | 326 835 | 2 020 604 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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